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EPA Federal Enforcement Cases

U.S. EPA and DOJ environmental enforcement cases from the ICIS-FEC public bulk dataset. Administrative, civil, and criminal actions across all environmental statutes.

136,332 cases indexed · page 279 of 1,364.

02-2017-5204 · 8/14/2017 · Region 02 · Administrative - Formal
EPA v. David Dorme
05-2017-5045 · 8/14/2017 · Region 05 · Administrative - Formal
EPA v. HOHMAN PLATING - ACO
09-2017-7008 · 8/11/2017 · Region 09 · Administrative - Formal
EPA v. Ricoh Electronics Inc.
07-2017-0109 · 8/11/2017 · Region 07 · Administrative - Formal
EPA v. BETTIS ASPHALT AND CONSTRUCTION, INC
04-2017-9157 · 8/11/2017 · Region 04 · Administrative - Formal
EPA v. CHEMICAL & ALLOY, INC.
02-2017-3355 · 8/11/2017 · Region 02 · Administrative - Formal
EPA v. General Engineering Corporation, LLC
09-2017-2002 · 8/11/2017 · Region 09 · Administrative - Formal
EPA v. SOCO Group San Diego River Spill
06-2016-1744 · 8/10/2017 · Region 06 · Administrative - Formal
EPA v. Silver Creek Resources (Zebra Lease)
04-2017-1500 · 8/10/2017 · Region 04 · Administrative - Formal
EPA v. UNITED STATES ARMY SIGNAL CENTER AND FORT GORDON MILITARY BASE
02-2017-7949 · 8/10/2017 · Region 02 · Administrative - Formal
EPA v. North Middletown Service, LLC et al.
04-2017-2533 · 8/10/2017 · Region 04 · Administrative - Formal
EPA v. M. DOHMEN USA, INC.
03-2017-0141 · 8/10/2017 · Region 03 · Administrative - Formal
EPA v. OLIN CORPORATION (SALTVILLE WASTE DISPOSAL PONDS)
04-2017-2006 · 8/10/2017 · Region 04 · Administrative - Formal
EPA v. VOLUSIA COUNTY, FLORIDA
10-2016-0129 · 8/10/2017 · Region 10 · Administrative - Formal
EPA v. Alaska Department of Transportation and Public Facilities - Juneau
02-2017-1004 · 8/10/2017 · Region 02 · Administrative - Formal
EPA v. Matt Brewing Co., Inc.
04-2017-2011 · 8/10/2017 · Region 04 · Administrative - Formal
EPA v. STEELFAB, INC.
05-2017-0072 · 8/9/2017 · Region 05 · Administrative - Formal
EPA v. McWeb Packaging Corporation (ESA/FO)
04-2017-3756 · 8/9/2017 · Region 04 · Administrative - Formal
EPA v. STONY HILL ROAD SITE
02-2017-8026 · 8/9/2017 · Region 02 · Administrative - Formal
EPA v. West Canada Junior-Senior High School
06-2017-0938 · 8/9/2017 · Region 06 · Administrative - Formal
EPA v. G & H Diversified Mfg., L.P.
02-2017-3054 · 8/9/2017 · Region 02 · Administrative - Formal
EPA v. City of Paterson
02-2017-2008 · 8/9/2017 · Region 02 · Administrative - Formal
EPA v. 356 Getty Avenue, LLC
06-2017-3315 · 8/9/2017 · Region 06 · Administrative - Formal
EPA v. Butterball GDC CAFO
04-2017-5754 · 8/9/2017 · Region 04 · Administrative - Formal
EPA v. D.R. HORTON, INC. (TOHO PRESERVE)
01-2017-1015 · 8/9/2017 · Region 01 · Administrative - Formal
EPA v. DEMAKES ENTERPRISES INC
05-2017-7435 · 8/9/2017 · Region 05 · Administrative - Formal
EPA v. Prairie Farms Dairy (Peoria, Battle Creek) CAFO (NC)(LEAD)
05-2017-9916 · 8/9/2017 · Region 05 · Administrative - Formal
EPA v. Complete Metal Finishing, Inc.
06-2017-0929 · 8/9/2017 · Region 06 · Administrative - Formal
EPA v. Western Refining Southwest, Inc.
05-2017-0071 · 8/9/2017 · Region 05 · Administrative - Formal
EPA v. Brookside Agra, LLC (CAFO)
01-2017-0006 · 8/9/2017 · Region 01 · Administrative - Formal
EPA v. RBF FROZEN DESERTS SITE
06-2017-0600 · 8/8/2017 · Region 06 · Administrative - Formal
EPA v. Stabiltec Downhole Tools
09-2017-3501 · 8/8/2017 · Region 09 · Administrative - Formal
EPA v. Zuckerman Heritage, Inc for Delta Farms Packing, Inc.
09-2017-3502 · 8/8/2017 · Region 09 · Administrative - Formal
EPA v. Tuscorora Geothermal
09-2017-7009 · 8/8/2017 · Region 09 · Administrative - Formal
EPA v. Holland and Harley Construction, Inc.
04-2016-2035 · 8/8/2017 · Region 04 · Administrative - Formal
EPA v. SISTER SCHUBERT'S HOMEMADE ROLLS, INC.
04-2017-2007 · 8/8/2017 · Region 04 · Administrative - Formal
EPA v. THE CHEMOURS COMPANY FC, LLC
03-2017-0139 · 8/8/2017 · Region 03 · Administrative - Formal
EPA v. POLYONE DESIGNED STRUCTURES AND SOLUTIONS, LLC
04-2017-3000 · 8/8/2017 · Region 04 · Administrative - Formal
EPA v. ARCHER ACE HARDWARE
04-2017-3002 · 8/8/2017 · Region 04 · Administrative - Formal
EPA v. NEWBERRY ACE HARDWARE & LUMBER
05-2017-4702 · 8/8/2017 · Region 05 · Administrative - Formal
EPA v. Sunoco Partners Marketing & Terminal, LP
04-2017-9162 · 8/7/2017 · Region 04 · Administrative - Formal
EPA v. CRYSTAL KIMMONS
03-2017-8001 · 8/7/2017 · Region 03 · Administrative - Formal
EPA v. ITM INTERNATIONAL CORPORATION (CBP PORT 1404 RICHMOND - PETERSBURG)
03-2006-0318 · 8/7/2017 · Region 03 · Judicial
EPA v. SAVOY SR. HOUSING CORPORATION (LIBERTY VILLAGE ASSOCIATES)
07-2017-0210 · 8/7/2017 · Region 07 · Administrative - Formal
EPA v. QUALITY FOOD PROCESSORS LLC
06-2017-4318 · 8/7/2017 · Region 06 · Administrative - Formal
EPA v. Carnes Petro Corporation
05-2012-0305 · 8/4/2017 · Region 05 · Administrative - Formal
EPA v. MOTOR CASTINGS COMPANY (WIS067849)
02-2017-3309 · 8/4/2017 · Region 02 · Administrative - Formal
EPA v. Seagis Property Group
02-2016-3315 · 8/4/2017 · Region 02 · Administrative - Formal
EPA v. Village of Kiryas Joel
08-2014-0127 · 8/4/2017 · Region 08 · Administrative - Formal
EPA v. TOWN OF PAVILLION
05-2017-6003 · 8/4/2017 · Region 05 · Administrative - Formal
EPA v. Bennett Builders Consent Agreement and Final Order
07-2014-0200 · 8/4/2017 · Region 07 · Administrative - Formal
EPA v. INHANCE TECHNOLOGIES LLC FKA FLUORO SEAL INTERNATIONAL, LP (National Case)(Lead)
05-2017-0069 · 8/4/2017 · Region 05 · Administrative - Formal
EPA v. Mathias Seed & Chemical (ESA/FO)
02-2017-7943 · 8/4/2017 · Region 02 · Administrative - Formal
EPA v. Jamal 786, Inc. et al.
05-2017-5046 · 8/4/2017 · Region 05 · Administrative - Formal
EPA v. POET BIOREFINING PORTLAND - APO/CAFO
01-2013-1502 · 8/3/2017 · Region 01 · Judicial
EPA v. JSB INDUSTRIES INC ET AL
07-2017-0131 · 8/3/2017 · Region 07 · Administrative - Formal
EPA v. Landus Cooperative
02-2017-8009 · 8/3/2017 · Region 02 · Administrative - Formal
EPA v. Richfield Springs Village
09-2017-2003 · 8/3/2017 · Region 09 · Administrative - Formal
EPA v. Western States Packaging
02-2017-8027 · 8/3/2017 · Region 02 · Administrative - Formal
EPA v. Akron Village
02-2017-8023 · 8/2/2017 · Region 02 · Administrative - Formal
EPA v. Chatham Water Department
02-2017-1003 · 8/2/2017 · Region 02 · Administrative - Formal
EPA v. Tops Markets, LLC
07-2017-0209 · 8/2/2017 · Region 07 · Administrative - Formal
EPA v. JASPER PRODUCTS, INC
07-2017-0004 · 8/2/2017 · Region 07 · Administrative - Formal
EPA v. BEATRICE FORMER MANUFACTURED GAS PLANT SITE
02-2017-3061 · 8/2/2017 · Region 02 · Administrative - Formal
EPA v. City of Newark (MS4)
04-2010-9157 · 8/2/2017 · Region 04 · Administrative - Formal
EPA v. COLLEGE OF COASTAL GEORGIA (COASTAL GEORGIA COMMUNITY COLLEGE)
04-2012-9116 · 8/2/2017 · Region 04 · Administrative - Formal
EPA v. NORTH GEORGIA COLLEGE AND STATE UNIVERSITY
03-2017-0148 · 8/2/2017 · Region 03 · Administrative - Formal
EPA v. MAGNESITA REFRACTORIES COMPANY
04-2010-9133 · 8/2/2017 · Region 04 · Administrative - Formal
EPA v. VOORHEES COLLEGE
04-2011-9115 · 8/2/2017 · Region 04 · Administrative - Formal
EPA v. AUGUSTA STATE UNIVERSITY
04-2017-9158 · 8/2/2017 · Region 04 · Administrative - Formal
EPA v. VALENT BIOSCIENCES CORPORATION
03-2017-0110 · 8/2/2017 · Region 03 · Administrative - Formal
EPA v. FLINT GROUP
04-2017-9159 · 8/2/2017 · Region 04 · Administrative - Formal
EPA v. AKZO NOBEL FUNCTIONAL CHEMICALS, LLC
02-2017-1005 · 8/2/2017 · Region 02 · Administrative - Formal
EPA v. Saint-Gobain Ceramics Boron Nitride
10-2013-0008 · 8/2/2017 · Region 10 · Administrative - Formal
EPA v. CITY OF EMMETT, IDAHO - WASTEWATER TREATMENT PLANT (WWTP)
06-2017-3305 · 8/1/2017 · Region 06 · Administrative - Formal
EPA v. Georgia Pacific Chemicals RMP AOC
05-2017-7432 · 8/1/2017 · Region 05 · Administrative - Formal
EPA v. Dakota, Minnesota & Eastern Railroad Corporation dba CP (Brownsville MN) CAFO
04-2017-9161 · 8/1/2017 · Region 04 · Administrative - Formal
EPA v. KATHERINE HOW
07-2017-0143 · 8/1/2017 · Region 07 · Administrative - Formal
EPA v. HAL MYERS CONSTRUCTION INC
04-2017-9160 · 8/1/2017 · Region 04 · Administrative - Formal
EPA v. KATHERINE HOW
04-2006-9147 · 8/1/2017 · Region 04 · Judicial
EPA v. KING PHARMACEUTICALS (aka PFIZER) (aka UPM PHARMACEUTICALS)
10-2016-0088 · 8/1/2017 · Region 10 · Administrative - Formal
EPA v. WILLIAM C NELSON JR AND THE ESTATE OF BARBARA NELSON (GUNSHY MANOR) - PENALTY ORDER
01-2017-7002 · 8/1/2017 · Region 01 · Administrative - Formal
EPA v. 5 MF HOLDINGS LLC
02-2017-3301 · 8/1/2017 · Region 02 · Administrative - Formal
EPA v. Village of Voorheesville (MS4)
04-2017-9133 · 7/31/2017 · Region 04 · Administrative - Formal
EPA v. VALENT USA LLC
07-2017-0353 · 7/31/2017 · Region 07 · Administrative - Formal
EPA v. ALLIED GAS AND CHEMICAL COMPANY
03-2017-0101 · 7/31/2017 · Region 03 · Administrative - Formal
EPA v. ANTRIM TOWNSHIP (ANTRIM TWP PRETREATMENT PROGRAM)
03-2017-0079 · 7/31/2017 · Region 03 · Administrative - Formal
EPA v. MARYLAND NATIONAL CAPITAL PARK & PLANNING COMMISSION (WATKINS REGIONAL PARK)
03-2017-4058 · 7/31/2017 · Region 03 · Administrative - Formal
EPA v. S&W FERTILIZER, SEED & CHEM CO., INC.
03-2017-0005 · 7/31/2017 · Region 03 · Administrative - Formal
EPA v. U. S. DEPT OF THE NAVY (WASHINGTON NAVY YARD)
06-2017-4316 · 7/31/2017 · Region 06 · Administrative - Formal
EPA v. White Palace Energy
03-2017-0138 · 7/31/2017 · Region 03 · Administrative - Formal
EPA v. CASALE, LOUIS ESTATE OF (NEW JERSEY FIREWORKS SITE)
05-2017-2010 · 7/31/2017 · Region 05 · Administrative - Formal
EPA v. Teal's Market
03-2017-0131 · 7/31/2017 · Region 03 · Administrative - Formal
EPA v. BITUMAR USA, INC
05-2017-5033 · 7/31/2017 · Region 05 · Administrative - Formal
EPA v. FORD MOTOR CO DEARBORN ASSEMBLY - APO/CAFO
10-2017-0129 · 7/31/2017 · Region 10 · Administrative - Formal
EPA v. DALLAS HARRIS ESTATES SUBDIVISION NO. 16
10-2016-0087 · 7/28/2017 · Region 10 · Administrative - Formal
EPA v. WILLIAM C NELSON JR AND THE ESTATE OF BARBARA NELSON (GUNSHY MANOR) - COMPLIANCE ORDER
04-2017-3406 · 7/28/2017 · Region 04 · Administrative - Formal
EPA v. MAGIC WHOLESALE COMPANY
02-2017-7502 · 7/28/2017 · Region 02 · Administrative - Formal
EPA v. In and Out Service Station et al.
05-2013-5008 · 7/28/2017 · Region 05 · Judicial
EPA v. NEW ENERGY CORP.
05-2017-1014 · 7/28/2017 · Region 05 · Administrative - Formal
EPA v. ELLSWORTH INDUSTRIAL PARK - ADMIN ORDER ON CONSENT (CERCLA)

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.